XPE Limited
Company 08136166 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Flynn Thompson Director · appointed 2012
- Richard Reinhard Belger Director · appointed 2012
Directors past 6 years
- John Flynn Thompson Director · appointed 2012
- Richard Reinhard Belger Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- John Flynn Thompson Director · appointed 2012
- Richard Reinhard Belger Director · appointed 2012
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HWL Innovation Limited 2 shared directors
- Hwli Holdings Limited 2 shared directors
- F3C Advantage Limited 2 shared directors
- Wisdom in Practice Group Limited 2 shared directors
- XPE Properties Limited 2 shared directors
Connected through a shared director
- Reinhard Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08136166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2012 |
| Address | 264 BANBURY ROAD BANBURY ROAD, SUMMERTOWN, OXFORD, OX2 7DY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Reinhard Belger
75-100% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07582486
75-100% shares · notified 2016-04-06 - Condor Cases Limited
75-100% shares · notified 2016-04-06 - Savill Designs Limited
75-100% shares · notified 2016-04-06 - Wisdom in Practice Group Limited
75-100% shares, 50-75% voting, appoints directors · notified 2022-02-08 - XPE Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02 - Polyformes Limited ceased 2024-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Protective Covers Limited ceased 2024-09-06
25-50% shares · notified 2021-08-11
Officers (5)
- John Flynn Thompson Director · appointed 2012
- Richard Reinhard Belger Director · appointed 2012
Show 3 former officers
- Ronald William Garrett Director · appointed 2014 · resigned 2020
- Christopher Martin Tarling Director · appointed 2012 · resigned 2020
- Ian Stewart Rumsey Director · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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